Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vazhoor Sreenivasan Gopalan
Vazhoor Sreenivasan Gopalan
Director/Designated Partner
about 2 years ago
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Sriyani Kumuduni Rathnayaka Ekanayaka Mudiyanselage
Director/Designated Partner
over 2 years ago
Dinil Ramachandran Manayil
Dinil Ramachandran Manayil
Director/Designated Partner
over 2 years ago

Charges

47 Crore
02 June 2015
The Federal Bank Ltd
36 Crore
25 September 2020
Axis Bank Limited
11 Crore
25 September 2020
Axis Bank Limited
0
02 June 2015
The Federal Bank Ltd
0
25 September 2020
Axis Bank Limited
0
02 June 2015
The Federal Bank Ltd
0
25 September 2020
Axis Bank Limited
0
02 June 2015
The Federal Bank Ltd
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-15122020
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-19102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Form DPT-3-29112019-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27112019-signed
Form AOC-4-21122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016